Company Information
CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
28 September 2011
Paid Up Capital
30,396,000
Authorised Capital
33,500,000
Directors
Ramaprasad Jayaraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Ramesh Padhye
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinay Arvind Ranade
Director
over 18 years ago
over 18 years ago
Past Directors
Venkata Ramana .
Additional Director
over 17 years ago
over 17 years ago
Subramaniam Kollengode Venkatasubramaniam
Director
over 18 years ago
over 18 years ago
Documents
Amalgamation Order-230113.PDF
Form 67 -Addendum--230113 in respect of Form 21-271212.PDF
Optional Attachment 1-230113.PDF
Form 21-271212.PDF
Optional Attachment 1-271212.PDF
Copy of the Court-Company Law Board Order-271212.PDF
Scheme of Arrangement- Amalgamation-011012.PDF
Copy of Board Resolution-011012.PDF
Copy of Board Resolution-100912.PDF
Form 2-060612.OCT
List of allottees-040512.PDF
Copy of shareholder resolution-030512.PDF
Form 67 -Addendum--030512 in respect of Form 5-210412.PDF
Form 5-210412.PDF
MoA - Memorandum of Association-210412.PDF
Form 23B for period 010411 to 310312-231111.OCT
FormSchV-021111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Evidence of cessation-070311.PDF
Form 32-070311-150211.PDF
FormSchV-271110 for the FY ending on-310310.OCT
Form 23B-241110.OCT
Form 23B-171110.OCT
Form23AC-301010 for the FY ending on-310310.OCT
FormSchV-201109 for the FY ending on-310309.OCT
Form23AC-151009 for the FY ending on-310309.OCT
Evidence of cessation-031208.PDF
Form 32-031208.PDF
Form 20B-171108.OCT
Copy of intimation received-041108.PDF
